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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, Alan Mark

    Related profiles found in government register
  • Warner, Alan Mark
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 11, Chiltern Avenue, Bushey, Herts, WD23 4PY, England

      IIF 1
    • 11, Chiltern Avenue, Bushey, WD23 4PY, England

      IIF 2
    • 843, Finchley Road, London, NW11 8NA, England

      IIF 3
    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 4
  • Warner, Alan Mark
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Rivers Street, Bath, BA1 2PZ, Uk

      IIF 5
  • Warner, Alan Mark
    British co director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Pattison Road, London, NW2 2HJ

      IIF 6
  • Warner, Alan Mark
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Alan Mark
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Mark Warner
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 11, Chiltern Avenue, Bushey, Herts, WD23 4PY, England

      IIF 13
    • 843, Finchley Road, London, NW11 8NA, England

      IIF 14
  • Mr Alan Mark Warner
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Chiltern Avenue, Bushey, WD23 4PY, England

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    GATELOCK LIMITED
    - now 13310261
    POPSY INVESTMENTS LIMITED
    - 2021-08-30 13310261
    843 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HIDESIGN ACCESSORIES LIMITED
    - now 02571454
    KEFFLING ENTERPRISES LIMITED - 1991-04-24
    Ey, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-02 ~ 2006-02-25
    IIF 9 - Director → ME
  • 3
    LOCKEY BROS. LIMITED
    00587561
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1999-11-02 ~ 2006-02-25
    IIF 7 - Director → ME
  • 4
    MYWALIT (UK) LIMITED
    06143205
    11 Chiltern Avenue, Bushey, Herts, England
    Active Corporate (4 parents)
    Officer
    2007-03-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control OE
  • 5
    RADLEY + CO. LIMITED - now
    THE TULA GROUP OF COMPANIES LIMITED
    - 2006-07-05 02573819
    THE TULA GROUP OF COMPANIES PLC
    - 2003-01-27 02573819
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    1991-01-15 ~ 2006-02-25
    IIF 6 - Director → ME
  • 6
    RADLEY RETAIL LIMITED - now
    STUDIO ACCESSORIES LIMITED
    - 2007-06-27 02572572
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (19 parents)
    Officer
    ~ 2006-02-25
    IIF 12 - Director → ME
  • 7
    RANDOLPH FREEHOLD LIMITED
    07489108
    Mynshull House, 78 Churchgate, Stockport, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2017-09-06 ~ 2023-12-08
    IIF 5 - Director → ME
  • 8
    SHM PROPERTY MANAGEMENT LIMITED
    03182902
    Fiona Lafferty, 5 South Hill Mansions, 68-70 South Hill Park Hampstead, London
    Active Corporate (22 parents)
    Officer
    1996-04-04 ~ 2000-08-31
    IIF 8 - Director → ME
  • 9
    THE TULA TRUST LIMITED
    04518299
    11 Chiltern Avenue, Bushey, England
    Active Corporate (5 parents)
    Officer
    2002-08-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust OE
  • 10
    TULA BAGS LIMITED
    - now 01293297
    TULA IMPORTS LIMITED
    - 1980-12-31 01293297
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-08-13) ~ 2006-02-25
    IIF 11 - Director → ME
  • 11
    TULA GROUP LIMITED
    - now 04433635
    SPEED 9165 LIMITED - 2003-01-16
    Ey, 1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2006-02-25
    IIF 10 - Director → ME
  • 12
    WARLOCK INVESTMENTS LTD
    11688623
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-21 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.